ProStar LTD, SIA
Limited Liability Company, Micro company
Place in branch
339 by turnover
243 by profit
131 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ProStar LTD SIA |
| Registration number, date | 40203001674, 20.06.2016 |
| VAT number | LV40203001674 from 16.07.2016 Europe VAT register |
| Register, date | Commercial Register, 20.06.2016 |
| Legal address | Aristida Briāna iela 14 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.85 | 5.89 | 11.97 |
| Personal income tax (thousands, €) | 0.76 | 0.1 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 0.17 | 0.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"ProStar Ltd", SIA
Brīvības gatve 223, Rīga, LV-1039 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Lainti SM SIA | Until 18.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 63 - 40 | Until 16.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Kalnciema iela 87 | Until 13.06.2018 | 6 years ago |
| Rīga, Šmerļa iela 3 | Until 13.10.2020 | 4 years ago |
| Rīga, Brīvības gatve 223 | Until 05.08.2022 | 2 years ago |
| Rīga, Brīvības iela 147 - 11 | Until 24.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (331.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (103.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (193.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (132.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (220.01 KB) | €11.00 |
2016 |
Annual report | 20.06.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 16.10.2017 | 13.10.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 16.10.2017 | 12.10.2017 | 1 |
Articles of Association |
DOC | 26 KB | 15.06.2016 | 08.06.2016 | 1 |
Memorandum of Association |
DOC | 33 KB | 15.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 15.06.2016 | 08.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.64 KB | 24.08.2023 | 24.08.2023 | 21 |
Application |
DOCX | 90.33 KB | 05.08.2022 | 05.08.2022 | 21 |
Application |
DOCX | 90.33 KB | 05.08.2022 | 05.08.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 31.61 KB | 05.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 96.26 KB | 13.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 101.04 KB | 13.10.2020 | 02.10.2020 | 1 |
Confirmation or consent to legal address |
315.25 KB | 02.10.2020 | 18.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 205.32 KB | 02.10.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
85.93 KB | 13.06.2018 | 25.05.2018 | 1 | |
Application |
86.82 KB | 13.06.2018 | 25.05.2018 | 1 | |
Application |
DOCX | 75.86 KB | 13.06.2018 | 25.05.2018 | 1 |
Application |
EDOC | 222.86 KB | 13.06.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 20.6 KB | 13.06.2018 | 25.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.13 KB | 13.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 16.10.2017 | 13.10.2017 | 1 |
Articles of Association |
EDOC | 22.03 KB | 16.10.2017 | 12.10.2017 | 1 |
Application |
EDOC | 74.95 KB | 16.10.2017 | 12.10.2017 | 16 |
Application |
DOCX | 63.74 KB | 16.10.2017 | 12.10.2017 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 58.86 KB | 16.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 16.10.2017 | 12.10.2017 | 1 |
Registration certificates |
TIF | 3 MB | 18.10.2016 | 18.10.2016 | 1 |
Registration certificates |
EDOC | 481.99 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 465.47 KB | 19.09.2016 | 12.09.2016 | 7 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 19.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.06.2016 | 20.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.3 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 18.22 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 31.1 KB | 15.06.2016 | 14.06.2016 | 2 |
Articles of Association |
EDOC | 22.33 KB | 15.06.2016 | 08.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
36.44 KB | 15.06.2016 | 08.06.2016 | 1 | |
Memorandum of Association |
EDOC | 24.41 KB | 15.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 15.06.2016 | 08.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 06.07.2016 | 05.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register